[ALAC] Cairo Public Board Meeting Agenda
Dear Members:
For your information, attached please find the current agenda for the Board
meeting on 7th November in Cairo. You may also review this at
http://www.icann.org/en/minutes.
7 November 2008
Board Meeting Agenda (approved by Executive Committee 23 October 2008)
* Approval of Minutes and Approval of BGC Recommendation regarding Board
Committee Minutes Standard and Publication For Board Action - John Jeffrey
* Update on GNSO Improvements Implementation For Board Discussion Denise
Michel
* Single Letter Domains at the Second Level, including Proposed Contract
Amendments for DotCoop and dotMobi - For Board Discussion and possible
action - Patrick Jones
* Inter-Registar Transfer Policy - Denial Reasons Policy Development Project
For Board Action Denise Michel
* Proposed Bylaw Revisions Requested by Nominating Committee For Board
Action Patrick Jones
* Approval of site of Asia Pacific Meeting For Board Action - Paul Levins
* Consideration of Proposal for At-Large Community Summit Planning Status
Report For Board Action Denise Michel
* Proposed Creation of A Community-Wide Working Group to Review The
Structure of ICANN¹s Present Geographic Regions For Board Discussion
Denise Michel
* President's Strategy Committee Update For Board Discussion
* Receipt of Reports from Other Board Committees, Finance, Compensation, et.
Al. (possible actions) Various Committee Chairs
* Board Response to Discussions arising from Cairo Meeting Thrush
* Independent Reviews Update For Board Discussion
* Registrar Accreditation Agreement Amendments Update For Board Discussion
Kurt Pritz
* Other Business
7 November 2008 Organizational Meeting Agenda (Approved by Executive
Committee 23 October 2008)
* Election of Chair
* Election of Vice-chair
* Creation of New Committees
* Appointment of committee leadership/membership
* Confirmation of Officers of ICANN
* Other Business
--
Regards,
Nick Ashton-Hart, Matthias Langenegger, Marie-Hélène Bouchoms
ICANN At-Large Staff
email: staff@atlarge.icann.org
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